DOSSIERS / ΚΕΝΤΡΟ ΛΕΙΤΟΥΡΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΔΕΞΙΟΤΗΤΩΝ Λ.Γ. "ΛΟΓΟΣ ΚΑΙ ΓΡΑΦΗ"
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Company dossier

ΚΕΝΤΡΟ ΛΕΙΤΟΥΡΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΔΕΞΙΟΤΗΤΩΝ Λ.Γ. "ΛΟΓΟΣ ΚΑΙ ΓΡΑΦΗ"

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: BN46139 · BN46139 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΚΕΝΤΡΟ ΛΕΙΤΟΥΡΓΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΔΕΞΙΟΤΗΤΩΝ Λ.Γ. "ΛΟΓΟΣ ΚΑΙ ΓΡΑΦΗ"
DRCIP data.gov.cy
BN46139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-07-24
DRCIP data.gov.cy
Νικολάου Νικολαϊδη, 3,, SAVVA PLAZA, Floor 1, Flat 103,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDIENTIA LIMITEDstrike_offB. MAXTRON CONSULTANTS LTDactiveDESPAN PROPERTIES LTDactiveECOPLUTUS KONIA RESIDENCE LTDstrike_offELENA'S ORGANIC SHOPactiveFISTOLA PROPERTIES LIMITEDdissolvedGEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDstrike_offIMRIGYU LTDstrike_offJRDS MARKETING LTDdissolvedKING'S CORAL BAY RENT A CAR LIMITEDdissolvedLIMO WEDDING LIMITEDdissolvedMASOURAS 7 TO 11 KIOSKactiveMKI SERVICES LIMITEDdissolvedM.N.G. LOBBY SPORTS LTDstrike_offM. P. KIOSK LIMITEDstrike_offR.L.S. ENGINEERING SOLUTIONS LTDstrike_offS.C. TECHNOBASH LTDactiveSOMPOZIA INTERNATIONAL LIMITEDdissolvedS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDstrike_offS.P.N. LANDTRADE LIMITEDstrike_off

+3 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100